Standard Bank organised a virtual workshop on “Self Assessment Report and Independent Testing Procedure” , held at the bank's Training Institute recently.
Md. Touhidul Alam Khan, Additional Managing Director, CRO & CAMLCO inaugurated the training workshop while senior officials concerned were also present on the occasion.
Along with all Branch Managers and BAMLCOs, a total of 210 participants virtually attended the workshop.Ms. AfrozaKhatoon, VP & Head of AML & CFT Division conducted the session and Mohammad Amzad Hossain Fakir, Faculty of the Training Institute coordinated the workshop.
